Investigation Consultant, Compliance

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Consultant, Investigations, Compliance Apply locations Singapore, SG-AIA Singapore time type Full time posted on Posted 2 Days Ago job requisition id JR-53570 FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering...

FIND YOUR 'BETTER' AT AIA We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that...

FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us. We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even...

Consultant, Investigations, Compliance AIA Singapore Private Limited Singapore Apply now Posted 4 hours ago Permanent Competitive FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our...

The Red Hat Legal team is looking for a compliance counsel to join us in Singapore. In this role, you will join Red Hat’s Global Legal Investigations Team—part of the Legal Compliance and Ethics function within Red Hat’s Legal Department—as a key and trusted member of a growing organization. This position is expected to act as a subject matter...

The Red Hat Legal team is looking for a compliance counsel to join us in Singapore. In this role, you will join Red Hat’s Global Legal Investigations Team—part of the Legal Compliance and Ethics function within Red Hat’s Legal Department—as a key and trusted member of a growing organization.This position is expected to act as a subject matter expert...

PERSOLKELLY SINGAPORE PTE. LTD. is a leading recruitment agency in Singapore, providing top talent to various industries.Our current opening for a Senior Distribution position comes with a competitive salary of SGD 6,000 - 8,000 per month, depending on experience.About the Role:In this role, you will be part of our investigative team, gathering intelligence...

PERSOLKELLY SINGAPORE PTE. LTD.At PERSOLKELLY SINGAPORE PTE. LTD., we are seeking a highly skilled Senior Distribution Compliance Officer to join our team. This role offers a competitive salary of SGD 70,000 - 90,000 per annum, commensurate with experience.Job DescriptionCompany Overview: As a leading recruitment agency in Singapore, PERSOLKELLY SINGAPORE...

Job DescriptionA challenging opportunity has arisen for a skilled AML Compliance Investigator to join our team at United Overseas Bank Limited. As an AML Compliance Investigator, you will play a key role in ensuring the Group continuously fulfils its regulatory obligations in today's tight and dynamic regulatory landscape.About UOBUnited Overseas Bank...

Key ResponsibilitiesShaping individual and collective behaviours to drive accountability in compliance with a customer-minded culture of ethics and AIA's code of conduct.Develop and embed market conduct risk framework to ensure compliance standards are met.Review and approve client-facing marketing materials for accuracy and adherence to regulations.Partner...

About UsFORVIS MAZARS CONSULTING PTE. LTD. is a leading firm in Forensic Services, dedicated to delivering expert solutions for fraud investigations, dispute and litigation support, anti-bribery and anti-corruption reviews, and other compliance work.

Job Title: Investigation Professional - Compliance and EnforcementWe are seeking a highly skilled and experienced Investigation Professional to join our team at WSH Experts PTE. LTD.About the Role:The successful candidate will be responsible for conducting thorough investigations, submitting reports, and preparing relevant documents in accordance with...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

Job Title Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC) Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial...

About the RoleAs a Risk Management Specialist, you will play a vital role in shaping individual and collective behaviours to ensure compliance with our customer-minded culture of ethics and AIA's code of conduct.Your key responsibilities will include investigating conduct that is not in line with AIA's Market Conduct Standard, reviewing and approving...

Job TitleRegional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Regional Legal Counsel & Compliance Business Partner, Roche Diagnostics Asia Pacific (APAC)Role and Responsibilities Supports all legal and compliance business matters pertaining to the APAC region Provides a variety of general corporate and commercial legal...

Role SAS Visual Investigator Consultant Responsibilities Must have hands-on development experience within SAS VI Technical Requirements: Experience on Fraud Management is a plus SAS Visual Investigator Workflow definition Case management Entity design and entity creation Definition of relationships Page definition Page customization Scenario...